Corporate Governance and Values

Board Committees

Our Board of Directors currently has three standing committees: (i) Audit Committee, (ii) Compensation Committee, and (iii) Corporate Governance and Nominating Committee. Each committee complies with the independence and other requirements established by applicable federal securities laws and rules of the NASDAQ Stock Market. To learn more about individual board members, visit the Board of Directors area of this site.

Charter of the Corporate Governance and Nominating Committee The Corporate Governance and Nominating Committee makes recommendations to the Board regarding the size, composition and governance of the Board and its committees; establishes procedures for the director nomination process; reviews and makes recommendations for nominees to the Board; establishes criteria for and evaluates the performance of the Board as a whole; reviews the performance of the CEO and other executive officers as appropriate; and develops and maintains corporate governance principles.